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Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 29, 2004)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
TRADINGSPORTS EXCHANGE SYSTEMS PLC
THE TRADING EXCHANGE PLC
Company type Private Limited Company , Dissolved Company Number 04654471 Record last updated Sunday, April 12, 2015 1:13:01 PM UTC Official Address Griffins Tavistock House South Square London Wc1h9lg King's Cross There are 631 companies registered at this street
Postal Code WC1H9LG Sector Holding Companies including Head Offices
Visits Searches Document Type Publication date Download link Registry Jun 12, 2013 Second notification of strike-off action in london gazette Registry Mar 12, 2013 Return of final meeting in a members' voluntary winding-up Registry Nov 12, 2012 Liquidator's progress report Registry Oct 5, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Sep 20, 2011 Change of registered office address Registry Sep 20, 2011 Notice of appointment of liquidator in a voluntary winding up Registry Sep 20, 2011 Ordinary resolution in members' voluntary liquidation Registry Jul 28, 2011 Resignation of one Director Registry Jul 28, 2011 Resignation of one Director 4654... Registry Jul 16, 2011 Resignation of 2 people: one Company Director, one Director (a man) and one Private Investor Registry May 19, 2011 Annual return Registry Aug 18, 2010 Miscellaneous document Registry Aug 18, 2010 Return of allotment of shares Registry Aug 18, 2010 Statement of capital Registry Aug 18, 2010 Red iss cap & min oc Registry Aug 18, 2010 Memorandum and articles - used in re-registration Registry Aug 18, 2010 Application by a public company for re-registration as a private limited company following a court order reducing capital Registry Aug 12, 2010 Authorised allotment of shares and debentures Financials May 25, 2010 Annual accounts Registry May 11, 2010 Annual return Registry Apr 30, 2010 Appointment of a man as Director Registry Dec 15, 2009 Return of allotment of shares Registry Aug 24, 2009 £ nc 1000/1500000 Registry Aug 24, 2009 Notice of increase in nominal capital Registry Aug 24, 2009 Section 175 comp act 06 08 Registry Aug 24, 2009 Authorised allotment of shares and debentures Registry Aug 18, 2009 Appointment of a man as Director Financials Jun 26, 2009 Annual accounts Registry Apr 30, 2009 Annual return Registry Apr 1, 2009 Return by a company purchasing its own shares Registry Apr 1, 2009 Return by a company purchasing its own shares 4654... Registry Apr 1, 2009 Return by a company purchasing its own shares Registry Apr 1, 2009 Return by a company purchasing its own shares 4654... Registry Apr 1, 2009 Return by a company purchasing its own shares Registry Apr 1, 2009 Return by a company purchasing its own shares 4654... Registry Feb 2, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 2, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4654... Registry Feb 2, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 2, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4654... Registry Feb 2, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 6, 2009 Return by a company purchasing its own shares Registry Dec 21, 2008 Authority- purchase shares other than from capital Registry Dec 16, 2008 Order of court Registry Dec 16, 2008 Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account Registry Nov 20, 2008 Section 175 comp act 06 08 Registry Oct 22, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials May 12, 2008 Annual accounts Registry Mar 17, 2008 Annual return Registry Feb 15, 2008 Notice of change of directors or secretaries or in their particulars Registry Feb 15, 2008 Register of members Registry Oct 15, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Aug 29, 2007 Annual accounts Registry Jul 13, 2007 Annual return Registry Jul 6, 2007 Resignation of a secretary Registry Jul 5, 2007 Appointment of a secretary Registry Jul 5, 2007 Register of members Registry Jun 26, 2007 Resignation of one Secretary Registry Jun 16, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 12, 2007 Authorised allotment of shares and debentures Registry May 29, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 24, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4654... Registry Apr 16, 2007 Appointment of a person as Secretary Registry Apr 14, 2007 Resignation of a director Registry Feb 23, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 23, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4654... Registry Jan 23, 2007 Change in situation or address of registered office Registry Dec 4, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 9, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4654... Registry Nov 1, 2006 Resignation of one Director (a man) and one Private Investor Registry Oct 26, 2006 Appointment of a director Registry Oct 11, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 9, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4654... Registry Oct 9, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 9, 2006 Annual return Registry Aug 23, 2006 Resignation of a director Registry Aug 23, 2006 Resignation of a director 4654... Financials Jul 19, 2006 Annual accounts Registry Jul 11, 2006 Appointment of a man as Director Registry Jun 14, 2006 Authorised allotment of shares and debentures Registry Mar 17, 2006 Annual return Registry Dec 9, 2005 Appointment of a director Registry Nov 30, 2005 Appointment of a director 4654... Registry Oct 24, 2005 Appointment of a man as Director and Private Investor Registry Oct 17, 2005 Appointment of a man as Director and Private Investor 4654... Registry Oct 11, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 30, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Sep 27, 2005 Return of allotments of shares issued for other than cash - original document Registry Sep 19, 2005 Shares agreement Registry Sep 19, 2005 Shares agreement 4654... Registry Sep 19, 2005 Appointment of a director Registry Sep 19, 2005 Shares agreement Registry Sep 19, 2005 Notice of increase in nominal capital Registry Sep 19, 2005 Change in situation or address of registered office Registry Sep 19, 2005 Appointment of a secretary Registry Sep 19, 2005 Alteration to memorandum and articles Registry Sep 19, 2005 Resignation of a secretary Registry Sep 19, 2005 Shares agreement Registry Sep 19, 2005 Shares agreement 4654... Registry Sep 19, 2005 Appointment of a director Registry Sep 19, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves
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